GABLE FALL SAFE LIMITED

GABLE FALL SAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGABLE FALL SAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03971783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GABLE FALL SAFE LIMITED?

    • Roofing activities (43910) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GABLE FALL SAFE LIMITED located?

    Registered Office Address
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GABLE FALL SAFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFELINE (UK) LIMITEDApr 13, 2000Apr 13, 2000

    What are the latest accounts for GABLE FALL SAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GABLE FALL SAFE LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for GABLE FALL SAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Neil Patrick Wilson on Mar 21, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Cessation of Gable (U.K.) Holdings Limited as a person with significant control on Jul 04, 2022

    1 pagesPSC07

    Notification of Neil Patrick Wilson as a person with significant control on Jul 04, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Cessation of Peter Wilson as a person with significant control on Mar 26, 2021

    1 pagesPSC07

    Cessation of Neil Patrick Wilson as a person with significant control on Mar 26, 2021

    1 pagesPSC07

    Change of details for Gable (U.K.) Holdings Limited as a person with significant control on Mar 26, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mrs Lindsey Wilson as a director on Oct 14, 2020

    2 pagesAP01

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of GABLE FALL SAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Isabel Jane
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    Secretary
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    British90309340001
    WILSON, Lindsey
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    United KingdomBritish275568460001
    WILSON, Neil Patrick
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    Director
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    EnglandBritish108810650004
    WILSON, Peter
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    Director
    17-19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    United KingdomBritish27987230001
    WILSON, Peter
    54 North Shore Road
    PO11 0HN Hayling Island
    Hampshire
    Secretary
    54 North Shore Road
    PO11 0HN Hayling Island
    Hampshire
    British27987230001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    FOX, Perri
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    Director
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    British92007640002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of GABLE FALL SAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Patrick Wilson
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Jul 04, 2022
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gable (U.K.) Holdings Limited
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Apr 06, 2016
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number01982302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Patrick Wilson
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Apr 06, 2016
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Wilson
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Apr 06, 2016
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0